Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Norte-Sur S.A. |
| Trade name | Norte-Sur |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A15035934 |
| Record last updated | Tuesday, July 22, 2014 6:36:12 AM UTC |
| Official Address | The San Diego pier S-n a Coruña |
| Locality | A Coruña |
| Region | A Coruña, Galicia |
| Phone number | 981135440, Fax: 981286045 |
| Sector | north, seafood, south, wholesale |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 22, 2014 | Jul 15, 2014 | Company transformation | |
| Registry | Jul 22, 2014 | Jul 15, 2014 | Reelection | |
| Registry | Jul 22, 2014 | Jul 15, 2014 | Reduction of capital | |
| Registry | Jul 22, 2014 | Jul 15, 2014 | Statutory changes | |
| Registry | Jul 22, 2014 | Jul 15, 2014 | Other items | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Appointment of a person as Auditor | |
| Registry | Mar 24, 2014 | Mar 18, 2014 | Resignation of one Auditor | |
| Registry | Feb 24, 2014 | Feb 14, 2014 | Appointment of a person as Auditor | |
| Financials | Feb 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Feb 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Oct 10, 2013 | Oct 3, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 10, 2013 | Oct 3, 2013 | Eight appointments: a person, 6 men and a woman | |
| Registry | Oct 10, 2013 | Oct 3, 2013 | Statutory changes | |
| Registry | Oct 10, 2013 | Oct 3, 2013 | Other items | |
| Financials | Oct 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 11, 2012 | May 31, 2012 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 12, 2012 | Mar 30, 2012 | Resignation of one Representative (a man) | |
| Registry | Mar 22, 2012 | Mar 12, 2012 | Reelection | |
| Registry | Sep 2, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 11, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3061... | |
| Registry | Feb 1, 2010 | Jan 22, 2010 | Two appointments: 2 men | |
| Registry | Feb 1, 2010 | Jan 21, 2010 | Resignation of one Representative (a man) | |
| Registry | Feb 1, 2010 | Jan 21, 2010 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 10, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 22, 2007 | Unrecoverable credit | | |
| Registry | Sep 21, 2006 | Sep 8, 2006 | Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) | |
| Registry | Jun 25, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 11, 2002 | May 30, 2002 | Resignation of one Sole Administrator (a woman) | |
| Registry | Sep 27, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 13, 1999 | Filing Of Financial Statement 5166... | | |
| Registry | Sep 4, 1998 | Filing Of Financial Statement | |
